Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 March 2019 Friday. 01:23:26 UTC
type
sextortion
scammer/abuser
Return-Path: <[email protected]>
country
United States
description
Same MO as I've received before but different sender. Claims to have hacked my system and has video. Demands $1000 in Bitcoin
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 21:26:31 UTC
type
blackmail scam
scammer/abuser
email spoof
country
Canada
description
Pretending to have hacked my account. Asking for money in return.
source
bitcoinabuse
Site url
date
23 March 2019 Saturday. 12:25:08 UTC
type
ransomware
scammer/abuser
country
Spain
description
Requests 1000 US$ (in bitcoins) in exchange for not divulging "so called porno-site viewing". Failure to pay within a period of 48 hours from date of receipt (opening) the incriminated mail message would initiate execution of the menace. HAHA ... HAHA ... the sender should take a course in English before continuing. I guess this is another Nigerian trying to make money the easy way. Not with me though.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 07:47:03 UTC
type
blackmail scam
scammer/abuser
X-Envelope [email protected]
country
Germany
description
Claims to have recorded porn site visits and footage from receipient's webcam, requiring 1000EUR being sent to the above Bitcoin wallet. The user of the email account this was sent to died two years ago, making the claim as ridiculous as tasteless.
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 21:03:28 UTC
type
sextortion
scammer/abuser
my own email...
country
Portugal
description
He / she claims that has videos that i watched and bla bla bla, but I dont even go to porn sites, so all the passwords, records and stuff that he /she says to have is all a scheme... he /she wants me to pay 1000 USD.
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 16:18:56 UTC
type
sextortion
scammer/abuser
sextortion
country
United States
description
Standard "your account has been hacked" sextortion.
source
bitcoinabuse
Site url